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St Veyron Bros (nz) Limited

Type: NZ Limited Company (Ltd)
9429041178348
NZBN
5091481
Company Number
Removed
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Northpark
Auckland 2013
New Zealand
Physical & service & registered address used since 19 Apr 2017

St Veyron Bros (Nz) Limited was incorporated on 07 Apr 2014 and issued a number of 9429041178348. This removed LTD company has been run by 2 directors: Xinmin Du - an active director whose contract began on 07 Apr 2014,
Jiale Wan - an inactive director whose contract began on 16 Jul 2015 and was terminated on 04 Jul 2018.
According to our database (updated on 21 Aug 2023), the company uses 2 addresses: Level 3, 10 O'connell St, Auckland Cbd, 1010 (office address),
Northpark, Auckland, 2013 (physical address),
Northpark, Auckland, 2013 (service address),
Northpark, Auckland, 2013 (registered address) among others.
Up to 19 Apr 2017, St Veyron Bros (Nz) Limited had been using Level 3, 10 O'connell St, Auckland Cbd as their registered address.
A total of 1900100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 100015 shares are held by 2 entities, namely:
Jiale Wan (a director) located at Greenhithe, Auckland postcode 0632,
Wan, Jiale (an individual) located at Beach Haven, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 78.95 per cent shares (exactly 1500070 shares) and includes
Du, Xinmin - located at Northpark, Auckland.
The next share allocation (300015 shares, 15.79%) belongs to 1 entity, namely:
Gao, Lijiao, located at Flagstaff, Hamilton (an individual). St Veyron Bros (Nz) Limited was categorised as "Investment company operation" (business classification K624050).

Addresses

Principal place of activity

Level 3, 10 O'connell St, Auckland Cbd, 1010 New Zealand


Previous addresses

Address #1: Level 3, 10 O'connell St, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 03 Jun 2016 to 19 Apr 2017

Address #2: 13 Fieldstone Court, Northpark, Auckland, 2013 New Zealand

Registered & physical address used from 07 Apr 2014 to 03 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1900100

Annual return filing month: April

Annual return last filed: 18 Apr 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100015
Director Jiale Wan Greenhithe
Auckland
0632
New Zealand
Individual Wan, Jiale Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 1500070
Director Du, Xinmin Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 300015
Individual Gao, Lijiao Flagstaff
Hamilton
3210
New Zealand
Directors

Xinmin Du - Director

Appointment date: 07 Apr 2014

Address: Northpark, Auckland, 2013 New Zealand

Address used since 18 Apr 2017


Jiale Wan - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 04 Jul 2018

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 08 Jun 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 26 May 2016

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